Jinal Pethad, 29, of London, was sentenced to six years and four months in prison for helping members of the Dridex cyber-criminal network launder over ..2.5 million. He set up 105 bank accounts for Pavel Gincota and Ion Turcan, two Moldavians working as money mules in the operation. The two would withdraw the money at ATMs, or purchase expensive products using debit cards attached to the sham accounts. Police found ..4,000 ($5,300) in cash, seven luxury watches, and three mobile phones.
Source: https://www.bleepingcomputer.com/news/security/bank-employee-gets-prison-time-for-helping-dridex-malware-gang/